EJENDOMSSELSKABET HILDESHEIMER STRASSE, SARSTEDT ApS — CVR 28150830
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Active
📅 Founded 2004
CVR
28150830
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2004-11-04
Addresses
Niels Bohrs Allé 21, 5230 Odense M
(ODENSE)
Alternate names
HN INVEST LI ApS
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (2)
info@nectaram.com
2018-09-04
Lba@schoupartners.dk
2019-09-10
Addresses (10)
Filosofgangen 20,
5000 Odense C
(ODENSE)
2004-11-04
Rugårdsvej 46C, 2,
5000 Odense C
(ODENSE)
2012-06-20
Rugårdsvej 46C, 2,
5000 Odense C
(ODENSE)
2014-05-12
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2015-10-26
Regnbuepladsen 5, 4,
1550 København V
(KØBENHAVN)
2017-01-26
Ewaldsgade 7,
2200 København N
(KØBENHAVN)
2018-09-04
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2019-09-10
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2021-10-19
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2024-01-24
Niels Bohrs Allé 21,
5230 Odense M
(ODENSE)
2024-03-05
Relations (17)
A/S PSE 10 NR. 1669
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
KROGSØE ERIKSEN HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Martin Eriksen
Legal ownerDirector
Profile
Ownership: 20%
· Voting: 20%
Allan Peter Høj
Legal ownerDirector
Profile
Ownership: 20%
· Voting: 20%
Frank Perschke
Director
Profile
Niels Jørgen Hansen
Director
Profile
Kenneth Veiling Johansson
Director
Profile
Verner Mathiesen
Legal ownerDirector
Profile
Ownership: 20%
· Voting: 20%
Ulla Rasmussen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kristian Peter Kristoffersen
Legal ownerDirector
Profile
Ownership: 10%
· Voting: 10%
Søren Godtfred Rasmussen
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Poul Richard Sørensen
Director
Profile
Høj Invest ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
S&P Ejendomsinvest4 A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Schou Secondaries V A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
HN INVEST LI ApS
2004-11-04 — 2006-03-27
EJENDOMSSELSKABET HILDESHEIMER STRASSE, SARSTEDT ApS
2006-03-28
Lifecycle (1)
2004-11-04 — now
Production units (1)
Registration history
2024-03-05
Addresses
2024-01-24
Addresses
2021-10-19
Addresses
2019-09-10
Addresses
2018-09-04
Addresses
2017-01-26
Addresses
2015-10-26
Addresses
2014-05-12
Addresses
2012-06-20
Addresses
2006-03-28
Name history: EJENDOMSSELSKABET HILDESHEIMER STRASSE, SARSTEDT ApS
2004-11-04
Addresses
2004-11-04
Name history: HN INVEST LI ApS
2004-11-04
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS338347
Purpose
Selskabets formål er at være komplementar i K/S Hildesheimer Strasse, Sarstedt og varetage ledelsen af dette selskab, herunder ejendomsadministration. Komplementarselskabet må ikke administrere afskrivningsberettiget fast ejendom for andre end K/S Hildesheimer Strasse, Sarstedt.
First financial period end
2005-12-31
First financial period start
2004-11-04
Registered capital
125,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening.
Latest articles date
2006-03-28; 2016-05-10
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